- KPMG (New York, NY)
- …culture. At KPMG, our people are our number one priority. With a wealth of learning and career development opportunities, a world-class training facility and leading ... types, including operating model design and strategy, large-scale risk and compliance transformation, regulatory remediation, risk and compliance assessments,… more
- Citigroup (New York, NY)
- …and oversight of budgets, financials, operations, human resources and compliance by way of systems, processes, workflows, procedures and the assessment of ... - Lending, will report directly into the COO for Wealth and Matrix report into the Head of Lending...role will drive medium- to long-term plans, co-ordination and oversight of uplift programs across the Lending product and… more
- CH Robinson (New York, NY)
- …our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control ... trade laws, and US export control regulations, including the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR),… more
- M&T Bank (New York, NY)
- …**Primary Responsibilities:** + Apply deep experience and technical understanding to the administration and oversight of complex trust relationships within an ... **Overview:** Responsible for the administration and fiduciary management of complex trust relationships...to account administrative activities. Serve as key partner to wealth clients and developing and implementing trust solutions to… more
- Citigroup (New York, NY)
- …corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, ... are met and coordinating contract negotiation and processing + Provide oversight of the Business Critical Milestone Reporting process and other reporting… more
